Officer:
RONALD M DEMAJO
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAN MIGUEL LIMITED | Director | - | - | 31-OCT-1991 | Malta | Struck Off | Paradise Papers |
| NVM HOLDINGS LIMITED | Director | - | - | 06-DEC-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| NVM HOLDINGS LIMITED | Judicial representative | - | - | 06-DEC-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| BOXIT LIMITED | Judicial representative | - | - | 23-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| BOXIT LIMITED | Director | - | - | 23-FEB-1989 | Malta | Struck Off Following Merger | Paradise Papers |
| TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITED | Judicial representative | - | - | 31-DEC-1991 | Malta | Struck Off | Paradise Papers |
| TELECOMMUNICATION TECHNOLOGY INTERNATIONAL LIMITED | Director | - | - | 31-DEC-1991 | Malta | Struck Off | Paradise Papers |
| AQUA SPORTS LIMITED | Director | - | - | 15-JUN-1966 | Malta | In Dissolution | Paradise Papers |
| AQUA SPORTS LIMITED | Judicial representative | - | - | 15-JUN-1966 | Malta | In Dissolution | Paradise Papers |
| PACKPRINT LIMITED | Legal representative | - | - | 12-JAN-1970 | Malta | - | Paradise Papers |
| PACKPRINT LIMITED | Director | - | - | 12-JAN-1970 | Malta | - | Paradise Papers |
| MULTI PACKAGING LIMITED | Legal representative | - | - | 12-NOV-1965 | Malta | - | Paradise Papers |
| MULTI PACKAGING LIMITED | Director | - | - | 12-NOV-1965 | Malta | - | Paradise Papers |
| VALLETTA CRUISE PORT P.L.C. | Shareholder | - | - | 30-MAY-2000 | Malta | - | Paradise Papers |
| RESORT TRAVEL BUREAU LIMITED | Legal representative | - | - | 05-DEC-1968 | Malta | - | Paradise Papers |
| RESORT TRAVEL BUREAU LIMITED | Director | - | - | 05-DEC-1968 | Malta | - | Paradise Papers |
| M. DEMAJO (HOLDINGS) LIMITED | Legal representative | - | - | 04-JAN-1972 | Malta | - | Paradise Papers |
| M. DEMAJO (HOLDINGS) LIMITED | Director | - | - | 04-JAN-1972 | Malta | - | Paradise Papers |
| ST MICHAEL LIMITED | Shareholder | - | - | 27-JUN-1979 | Malta | - | Paradise Papers |
| ST MICHAEL LIMITED | Director | - | - | 27-JUN-1979 | Malta | - | Paradise Papers |
| ST MICHAEL LIMITED | Legal representative | - | - | 27-JUN-1979 | Malta | - | Paradise Papers |
| ST MICHAEL LIMITED | Judicial representative | - | - | 27-JUN-1979 | Malta | - | Paradise Papers |
Address (2)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.